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PROJECT MANAGEMENT SERVICES (UK) LIMITED

Company number 03485716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2018 LIQ01 Declaration of solvency
19 Jun 2018 600 Appointment of a voluntary liquidator
19 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-01
21 Feb 2018 MR04 Satisfaction of charge 1 in full
02 Feb 2018 AA Total exemption full accounts made up to 31 January 2018
28 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 January 2017
07 Dec 2017 TM01 Termination of appointment of Pamela Blackburn as a director on 1 December 2017
27 Nov 2017 AD01 Registered office address changed from 36 Foxland Road Gatley Cheadle Cheshire SK8 4QB to 14 Brackenwood Drive Cheadle Cheshire SK8 1JX on 27 November 2017
24 Feb 2017 CS01 Confirmation statement made on 24 December 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Mar 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Mar 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
13 May 2014 AD01 Registered office address changed from 14 Brackenwood Drive Cheadle Stockport Cheshire SK8 1JX on 13 May 2014
02 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
22 May 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Mar 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
17 Feb 2012 AP01 Appointment of David Blackburn as a director
16 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011